Kenneth Piero Luciani

PersonUnit number: 4000301385
Axel Heides Vej 95, 2970 Hørsholm
1
Ownership
14
Board positions
4
Director positions
5
Other roles
68
People in network

People in network(68)

People who held roles at the same companies, or who co-own the same companies

Bjarne Uhde Nielsen
Olive by i&K Aps, BEAN´ 88 K/S, BARESSO COFFEE A/S, Espresso House Denmark A/S, Made by Mama ApS
Erik Bøgh Christensen
BEAN´ 88 K/S, DET ØSTASIATISKE KOMPAGNIS ALMENNYTTIGE FOND, BARESSO COFFEE A/S, Espresso House Denmark A/S
Henning Torben Kjeldmann
BEAN´ 88 K/S, BARESSO COFFEE A/S, Espresso House Denmark A/S

Ownership(1)

JAYA HOLDING ApS
CVR: 27592147
EJERREGISTER
100%
Ownership
Active

Board positions(1)

DET ØSTASIATISKE KOMPAGNIS ALMENNYTTIGE FOND
CVR: 12390440
BESTYRELSESMEDLEM
Active
Since 1. jan. 2016

Director positions(2)

JAYA HOLDING ApS
CVR: 27592147
DIREKTØR
Active
Since 1. jan. 2004
DesignWater ApS
CVR: 42227811
DIREKTØR
Active
Since 18. mar. 2021

Other roles(2)

JAYA HOLDING ApS
CVR: 27592147
STIFTERE
Active
Since 1. jan. 2004
Espresso House Denmark A/S
CVR: 10011663
STIFTERE
Active
Since 29. okt. 1999

Indirect ownership(1)

Companies owned indirectly through ownership chains.

DesignWater ApS
CVR: 42227811
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
DesignWater ApS(33,33-49,99%)

Former board positions(13)

Det Østasiatiske Kompagni A/S
CVR: 26041716
BESTYRELSESMEDLEM
Ended
Since 18. maj 1998
Until 30. jun. 1999
Olive by i&K Aps
CVR: 39168464
FORMAND
Dissolved
Ended
Since 31. aug. 2018
Until 7. apr. 2021
BEAN´ 88 K/S
CVR: 10011655
BESTYRELSE
Dissolved
Ended
Since 1. sep. 1999
Until 3. jul. 2002
BEAN´ 88 K/S
CVR: 10011655
DIREKTION
Dissolved
Ended
Since 1. sep. 1999
Until 3. jul. 2002
KIMS ASIA P/S
CVR: 20346086
BESTYRELSESMEDLEM
Dissolved
Ended
Since 8. apr. 1997
Until 1. sep. 1999
BARESSO COFFEE A/S
CVR: 26602572
BESTYRELSE
Dissolved
Ended
Since 2. apr. 2002
Until 3. jul. 2002
BARESSO COFFEE A/S
CVR: 26602572
DIREKTION
Dissolved
Ended
Since 2. apr. 2002
Until 3. jul. 2002
KIMS ASIA DENMARK A/S
CVR: 19319334
BESTYRELSE
Dissolved
Ended
Since 8. apr. 1997
Until 1. sep. 1999
Espresso House Denmark A/S
CVR: 10011663
BESTYRELSESMEDLEM
Ended
Since 29. okt. 1999
Until 18. okt. 2016
RICE A/S
CVR: 21093939
FORMAND
Ended
Since 28. jun. 2018
Until 26. sep. 2022
SV. MICHELSEN CHOKOLADE A/S
CVR: 34880980
BESTYRELSESMEDLEM
Ended
Since 5. feb. 2015
Until 13. dec. 2022
Made by Mama ApS
CVR: 38538098
FORMAND
Ended
Since 6. jul. 2017
Until 5. dec. 2022
GreenMobility A/S
CVR: 35521585
BESTYRELSESMEDLEM
Ended
Since 20. sep. 2016
Until 17. mar. 2017

Former director positions(2)

Olive by i&K Aps
CVR: 39168464
DIREKTØR
Dissolved
Ended
Since 13. dec. 2017
Until 9. apr. 2021
Espresso House Denmark A/S
CVR: 10011663
ADM. DIR.
Ended
Since 29. okt. 1999
Until 31. dec. 2015

Former roles(3)

BEAN´ 88 K/S
CVR: 10011655
STIFTERE
Dissolved
Ended
Since 1. sep. 1999
Until 3. jul. 2002
I/S SIØ 2 MØLLELAUG
CVR: 99949651
INTERESSENTER
Dissolved
Ended
Since 1. jul. 1987
Until 1. jan. 1996
BARESSO COFFEE A/S
CVR: 26602572
STIFTERE
Dissolved
Ended
Since 2. apr. 2002
Until 3. jul. 2002